Yashveer Complex Private Limited
About Yashveer Complex Private Limited
Data last updated:
Yashveer Complex Private Limited is a private limited company based in Twenty Four Pargana, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC197357.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mostafa Sekh and Ombar Molla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Nandabhanga Patrapara Bakhrahat Bishnupur, Twenty Four Pargana, West Bengal, India – 743503.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNandabhanga Patrapara Bakhrahat Bishnupur, Twenty Four Pargana, West Bengal, India – 743503
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Yashveer Complex
Yashveer Complex operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Yashveer Complex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Yashveer Complex
Yashveer Complex Private Limited is audited by UDAY KUMAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UDAY KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Yashveer Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Yashveer Complex Private Limited
Yashveer Complex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mostafa Sekh Also directs: Efficient Realtors Private Limited | Director | 15 Mar 2018 | 8 Years 6 Months | Current |
| Ombar Molla | Director | 15 Mar 2018 | 8 Years 6 Months | Current |
Financials of Yashveer Complex Private Limited FY 2025 filings available
Yashveer Complex Private Limited reported revenue of ₹9,000 for FY 2017.
Ten-year financial statements for Yashveer Complex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Yashveer Complex
Shareholding and ownership data for Yashveer Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Yashveer Complex
Yashveer Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yashveer Complex
Employment history and EPFO contributions of people linked to Yashveer Complex.
Employee and EPFO history for Yashveer Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Yashveer Complex
GST registrations and filing compliance for Yashveer Complex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Yashveer Complex
Credit ratings, litigation, and regulatory alerts for Yashveer Complex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Yashveer Complex
MSME payment history for Yashveer Complex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Yashveer Complex
Corporate group structure for Yashveer Complex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yashveer Complex
MCA filings and documents for Yashveer Complex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Yashveer Complex
Frequently Asked Questions about Yashveer Complex Private Limited
Yashveer Complex is an active private limited company based in Twenty Four Pargana, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 19 September 2013 (13+ years old) and is registered under CIN U70102WB2013PTC197357.
Yashveer Complex has 2 current directors:
- Mostafa Sekh - Director
- Ombar Molla - Director
The CIN (Corporate Identification Number) of Yashveer Complex is U70102WB2013PTC197357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yashveer Complex was incorporated on 19 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Yashveer Complex is at Nandabhanga Patrapara Bakhrahat Bishnupur, Twenty Four Pargana, West Bengal, India – 743503.
Yashveer Complex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Yashveer Complex operates in the real estate industry, in the real estate leasing segment.
No. Yashveer Complex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Yashveer Complex is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.